| Company Name | Morris Hawthorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737292 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1983(40 years, 10 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Lynda Jean Gleason |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 13 March 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Norman Ronald Sanson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 13 March 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | Kerrie Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(16 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 13 March 2012) |
| Role | Surveyor |
| Correspondence Address | 36 West Street Alresford Hampshire SO24 9AU |
| Director Name | Kerrie Cunningham |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 31 March 2006) |
| Role | Surveyor |
| Correspondence Address | 36 West Street Alresford Hampshire SO24 9AU |
| Director Name | Mr Brian Knowler |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 23 December 1999) |
| Role | Surveyor |
| Correspondence Address | 36 West Street Alresford Hampshire SO24 9AU |
| Secretary Name | Mr Brian Knowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 36 West Street Alresford Hampshire SO24 9AU |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 26 January 2011 | Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 26 January 2011 | Current accounting period extended from 30 September 2010 to 31 January 2011 (1 page) |
| 10 September 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 10 September 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 7 April 2010 | Director's details changed for Lynda Jean Gleason on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Norman Ronald Sanson on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Lynda Jean Gleason on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Lynda Jean Gleason on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Norman Ronald Sanson on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Norman Ronald Sanson on 7 April 2010 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 4 September 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 October 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 20 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 3 June 2006 | Director resigned (1 page) |
| 3 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 19 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (22 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (22 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members
|
| 11 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 11 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 11 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 22 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 22 April 2000 | Secretary resigned;director resigned (1 page) |
| 22 April 2000 | Secretary resigned;director resigned (1 page) |
| 22 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members
|
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 May 1999 | Return made up to 31/03/99; full list of members
|
| 24 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 21 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 31/03/96; full list of members
|
| 20 September 1995 | Ad 01/03/95--------- £ si 199998@1 (2 pages) |
| 20 September 1995 | Ad 01/03/95--------- £ si 199998@1 (2 pages) |
| 17 August 1995 | Nc inc already adjusted 01/03/95 (1 page) |
| 17 August 1995 | Nc inc already adjusted 01/03/95 (1 page) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 27 July 1995 | Resolutions
|
| 21 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 11 December 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 1983 | Allotment of shares (2 pages) |
| 16 August 1983 | Allotment of shares (2 pages) |